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May 11, 2020 at 6:00 PM - Regular

Agenda
1. Call to Order - Determine if a Quorum is Present
2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
2.A. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
2.B. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically: Discuss duties of Board, Chief of Police, and Superintendent regarding security
3. 7:00 p.m.-Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
4. Pledge of Allegiance to the United States and Texas Flags
5. Moment of Silence
6. Special Recognition
6.A. Argyle ISD - HEB Semi Finalist 
7. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
8. Consent Items
8.A. Minutes for April 20, 2020
Attachments: (1)
8.B. General Operating Checks and Financial Reports - April 2020
Attachments: (1)
8.C. Capital Projects Report - April 2020
Attachments: (1)
8.D. Audit Engagement for 2020 Audit
Attachments: (1)
8.E. School Health Advisory Council (SHAC) Report 
Attachments: (1)
8.F. Donations to AISD
Attachments: (1)
8.G. Capital Projects Payment Request
Attachments: (1)
9. Reports
9.A. Construction Update
9.B. Superintendent Report
9.B.1. Update on District goals and activities
9.B.2. Commencement Information
9.B.3. Transportation Report
9.C. Campus Counselors Report
Attachments: (5)
  • 5/5/2020 at 9:43 AM
  • 5/4/2020 at 9:07 AM
  • 5/4/2020 at 9:16 AM
  • 5/4/2020 at 1:18 PM
  • 5/5/2020 at 10:49 PM
10. Discussion/Action Items
10.A. Consider approval of bullet resistant film and fencing from grant funds
Attachments: (1)
10.B. Consider approval of the HVAC/Lighting Controls & LED Lighting Project from E3 for $1,832,329 from bond funds
Attachments: (1)
10.C. Consider approval of 2020-2021 Regular Meetings Dates of the Argyle ISD Board of Trustees
Attachments: (1)
10.D. Consider approval of AIA contract amendment for elementary to be built in Canyon Falls
Attachments: (1)
10.E. Consider approval of waiver for CPR training requirement for graduating students
Attachments: (1)
10.F. Consider approval  - Replacement Flooring in Admin Building
Attachments: (1)
10.G. Consider approval of cessation of premium pay after May 18, 2020
Attachments: (1)
10.H. Consider approval of MOU with Region XI for Reading Academies in the amount of $32,800
Attachments: (1)
10.I. Consider approval of amending the District of Innovation Plan to include the option of offering alternate medical plans
Attachments: (1)
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